from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jul 12, 2020, 3:58 PM
subject: Re: Attn:
mailed-by: gmail.com
I am very specific. As I have hinted you, I can't deceive you or plan to cheat, You do not need to entertain any fear.
Give me this last chance to prove myself to you.
The cards offer you the convenience to make cash (withdrawal ) in any bank that operates ATM Visa Card - shopping, bill payments, or everyday purchases. Of course, worldwide acceptance.
The fund is already in the final stage to be release /withdraw from the card.
Please you need to complete the payment of $300 USD for the Fund/card to be released and posted to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jul 15, 2020, 3:56 AM
subject: Re: Attn:
mailed-by: gmail.com
The government is great equality, the justice they will make the future better for us as they work together to ensure the release /withdrawal of the fund from the card.
The fund / CARD with PIN CODE NUMBER has been issued in your name and the configuration of the fund has been completed, It will easy to lose the fund/card.
The payment of $300 USD as recorded in the file is what is holding back the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS.
date: Jul 15, 2020, 3:56 AM
subject: Re: Attn:
mailed-by: gmail.com
The government is great equality, the justice they will make the future better for us as they work together to ensure the release /withdrawal of the fund from the card.
The fund / CARD with PIN CODE NUMBER has been issued in your name and the configuration of the fund has been completed, It will easy to lose the fund/card.
The payment of $300 USD as recorded in the file is what is holding back the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jul 31, 2020, 1:19 PM
subject:
mailed-by: gmail.com
The Fund has already been configured into the Electronic (ATM) Card with the PIN Code for the Electronic (ATM) Card for the withdrawal of the FUND from the Card
The Funds / Card will get to you via DHL within { 4 } Four banking days as soon as the bank is in receipt of the balance of US$300 which will be used for the bank to complete the Bank Endorsement fee in your name which will accomplish the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS
date: Jul 31, 2020, 1:19 PM
subject:
mailed-by: gmail.com
The Fund has already been configured into the Electronic (ATM) Card with the PIN Code for the Electronic (ATM) Card for the withdrawal of the FUND from the Card
The Funds / Card will get to you via DHL within { 4 } Four banking days as soon as the bank is in receipt of the balance of US$300 which will be used for the bank to complete the Bank Endorsement fee in your name which will accomplish the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Sep 20, 2020, 12:47 PM
subject: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I do not know how you want me to prove my genuineness to you and so on.
The entire fund has been loaded (configured) into the ATM Debit card which is already in your name.
As far as I am concerned the fund/card will be released to you after the confirmation of the payment of $300 USD because the entire documents of the fund is in your name as the fund beneficiary.
As i have hinted you in my previous mail ,First National Bank / BidVEST Bank of South Africa ,As of June 5, 2020, FNB / Bidvest has confirmed that there were Millions Of Dollars worth, people's money (UNPAID) in the circulation- Related with international or overseas customers.
Here is DHL TRACKING NO: 6628611275 related to fund/ release transfer posted to our customers in overseas for your reference and confirmation.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
date: Sep 20, 2020, 12:47 PM
subject: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I do not know how you want me to prove my genuineness to you and so on.
The entire fund has been loaded (configured) into the ATM Debit card which is already in your name.
As far as I am concerned the fund/card will be released to you after the confirmation of the payment of $300 USD because the entire documents of the fund is in your name as the fund beneficiary.
As i have hinted you in my previous mail ,First National Bank / BidVEST Bank of South Africa ,As of June 5, 2020, FNB / Bidvest has confirmed that there were Millions Of Dollars worth, people's money (UNPAID) in the circulation- Related with international or overseas customers.
Here is DHL TRACKING NO: 6628611275 related to fund/ release transfer posted to our customers in overseas for your reference and confirmation.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Sep 25, 2020, 5:23 PM
subject: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please do not give up, give me this last chance to prove myself to you.
The transaction is in my mind and I'm doing my best to make this transaction happen to us.
You can be sure of having the fund/card release and posted to you after the payment of $300 USD.
The fund will be released/posted to you with the PIN CODE NUMBER and DHL TRACKING NUMBER upon the confirmation of the payment of $300 USD, which will take 3 to 4 working days for the Fund and the Card to arrive in your Country.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
date: Sep 25, 2020, 5:23 PM
subject: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please do not give up, give me this last chance to prove myself to you.
The transaction is in my mind and I'm doing my best to make this transaction happen to us.
You can be sure of having the fund/card release and posted to you after the payment of $300 USD.
The fund will be released/posted to you with the PIN CODE NUMBER and DHL TRACKING NUMBER upon the confirmation of the payment of $300 USD, which will take 3 to 4 working days for the Fund and the Card to arrive in your Country.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.